FKI NOMINEES LIMITED

Company number 02386921

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2016	4.70	Declaration of solvency	(5 pages)
03 Feb 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 3 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Sep 2014	AP01	Appointment of Adam David Christopher Westley as a director on 1 September 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(3 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
29 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(15 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)